Company number 09367255
Status Active - Proposal to Strike off
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 11 RAVEN WHARF, LAFONE STREET, LONDON, ENGLAND, ENGLAND, SE1 2LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Registered office address changed from 11th Floor Parker Tower 43-49 Parker Street London WC2B 5PS to 11 Raven Wharf Lafone Street London England SE1 2LR on 14 December 2016; Termination of appointment of Ralf Wenzel as a director on 2 December 2016; Appointment of Bastian Florian Stohr as a director on 2 December 2016. The most likely internet sites of ONLINE FOOD INDIA SHELFCO LTD are www.onlinefoodindiashelfco.co.uk, and www.online-food-india-shelfco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Online Food India Shelfco Ltd is a Private Limited Company.
The company registration number is 09367255. Online Food India Shelfco Ltd has been working since 24 December 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Online Food India Shelfco Ltd is 11 Raven Wharf Lafone Street London England England Se1 2lr. And the total assets are £0k, which is £0k against last year. STOHR, Bastian Florian is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director DE SOUSA E MORGADO, Carlos Jose has been resigned. Director ENEBERI, Jeffrey Amatari has been resigned. Director WENZEL, Ralf has been resigned. The company operates in "Other business support service activities n.e.c.".
online food india shelfco Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 14 January 2015
Appointed Date: 24 December 2014
Director
WENZEL, Ralf
Resigned: 02 December 2016
Appointed Date: 14 January 2015
46 years old
ONLINE FOOD INDIA SHELFCO LTD Events
14 Dec 2016
Registered office address changed from 11th Floor Parker Tower 43-49 Parker Street London WC2B 5PS to 11 Raven Wharf Lafone Street London England SE1 2LR on 14 December 2016
09 Dec 2016
Termination of appointment of Ralf Wenzel as a director on 2 December 2016
09 Dec 2016
Appointment of Bastian Florian Stohr as a director on 2 December 2016
09 Dec 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-12-09
29 Apr 2016
Company name changed just eat india holding LIMITED\certificate issued on 29/04/16
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CONNOT ‐
Change of name notice
...
... and 5 more events
19 Feb 2015
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 January 2015
19 Feb 2015
Termination of appointment of Jeffrey Amatari Eneberi as a director on 14 January 2015
19 Feb 2015
Termination of appointment of Carlos Jose De Sousa E Morgado as a director on 14 January 2015
19 Feb 2015
Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 11Th Floor Parker Tower 43-49 Parker Street London WC2B 5PS on 19 February 2015
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)